Insights

Insights and Research

White papers, regulatory analyses and on-chain research produced in house by the Crypfy team. We break down evolving regulation, market structures and wallet-level data into clear evidence you can act on, whether the decision is compliance, investigation or investment.

Money muling on-chain: from 2010 phishing to code I04. The fraud that changed tracks
Regulatory AnalysisJuly 27, 2026

Money muling on-chain: from 2010 phishing to code I04. The fraud that changed tracks

View details →5 pages
Sanctions under MiCAR and Legislative Decree 129/2024: what CASP and its corporate officers really risk
Regulatory AnalysisJuly 24, 2026

Sanctions under MiCAR and Legislative Decree 129/2024: what CASP and its corporate officers really risk

View details →7 pages
Regulatory framework: The new compliance obligations for banking CASPs
Regulatory AnalysisJuly 8, 2026

Regulatory framework: The new compliance obligations for banking CASPs

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Self-hosted wallets: the “electronic briefcase” and the verification duty for banks and CASPs
Regulatory AnalysisJune 24, 2026

Self-hosted wallets: the “electronic briefcase” and the verification duty for banks and CASPs

View details →4 pages
Web3 Brand Protection: safeguarding institutional identity in the on-chain era
Regulatory AnalysisJune 10, 2026

Web3 Brand Protection: safeguarding institutional identity in the on-chain era

View details →4 pages

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